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| <title>Eclipse Foundation</title></head> |
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| <td align=left width="72%"> <font class=indextop> eclipse foundation <br> |
| board of directors</font> <br> |
| <font class=indexsub> the open community driving the eclipse platform</font> </td> |
| <td width="28%"><img src="../images/Idea.jpg" height=86 width=120></td> |
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| <td align="left" valign="top" bgcolor="#0080C0"><b><font color="#FFFFFF" face="Arial,Helvetica"> |
| <a name="stewards"></a>Board of Directors</font></b></td> |
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| <p><b>Director</b><b> </b></p> |
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| |
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| <p><b>Organization</b></p> |
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| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Michael Bechauf |
| </td> |
| <td class=xl2415469 width="51%">SAP AG</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Ed Cobb</td> |
| <td class=xl2415469 width="51%">BEA</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Mark Coggins</td> |
| <td class=xl2415469 width="51%">Actuate Corporation</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Paul Czarnik</td> |
| <td class=xl2415469 width="51%">Compuware</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Tomas Evensen</td> |
| <td class=xl2415469 width="51%">Wind River</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Sam Greenblatt</td> |
| <td class=xl2415469 width="51%">Computer Associates</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Andi Gutmans</td> |
| <td class=xl2415469 width="51%">Zend</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Boris Kapitanski</td> |
| <td class=xl2415469 width="51%">Serena Software</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Jonathan |
| Khazam</td> |
| <td class=xl2415469 width="51%">Intel</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Heikki Koivu</td> |
| <td class=xl2415469 width="51%">Nokia</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Howard H. |
| Lewis</td> |
| <td class=xl2415469 width="51%">Elected add-in provider representative (from |
| SlickEdit and Discovery Machine, Inc)</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%"> Scott Lewis</td> |
| <td class=xl2415469 width="51%">Elected committer representative</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Philip Ma</td> |
| <td class=xl2415469 width="51%">Hewlett Packard</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Kai-Uwe Maetzel</td> |
| <td class=xl2415469 width="51%">Elected committer representative</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Rich Main |
| </td> |
| <td class=xl2415469 width="51%">Elected add-in provider representative (from |
| SAS)</td> |
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| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Kevin Morgan</td> |
| <td class=xl2415469 width="51%">MontaVista Software</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Michael Norman |
| </td> |
| <td class=xl2415469 width="51%">Scapa Technologies</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Raaj Shinde</td> |
| <td class=xl2415469 width="51%">Borland</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Dave Thomson</td> |
| <td class=xl2415469 width="51%">IBM</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%"> David Tong</td> |
| <td class=xl2415469 width="51%">Sybase</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%"> Carl Trieloff</td> |
| <td class=xl2415469 width="51%">Iona</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">John Wiegand</td> |
| <td class=xl2415469 width="51%">Elected committer representative</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%">Todd Williams</td> |
| <td class=xl2415469 width="51%">Elected add-in provider representative (from |
| Genuitec)</td> |
| </tr> |
| <tr class=xl2415469 height=17 style='height:12.75pt'> |
| <td height=17 class=xl2415469 style='height:12.75pt' width="49%"> </td> |
| <td class=xl2415469 width="51%"> </td> |
| </tr> |
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| <table width="100%" cellspacing=0 cellpadding=3 align=center> |
| <tr bgcolor="#999999"> |
| <td align="left" valign="top" bgcolor="#0080C0"><b><font face="Arial,Helvetica" color="#FFFFFF">minutes |
| of the board meetings of the eclipse foundation, inc.</font></b></td> |
| </TR> |
| </table> |
| <table width="100%" border="0" cellspacing="5" cellpadding="3"> |
| <tr> |
| <td> |
| <ul> |
| <li>Abridged Minutes of the Board Meeting of the Eclipse Foundation, Inc. |
| - <a href="board/minutes/2005_06_07_Abridged_Minutes.pdf">June 7-8, |
| 2005 (pdf)</a></li> |
| <li>Abridged Minutes of the Board Meeting of the Eclipse Foundation, Inc. |
| - <a href="board/minutes/2005_02_28_Abridged_Minutes.pdf">February 28, |
| 2005 (pdf)</a></li> |
| <li>Abridged Minutes of the Board Meeting of the Eclipse Foundation, Inc. - <a href="board/minutes/2004_12_08_Meeting_Abridged-Minutes.pdf">December 8, 2004 (pdf)</a></li> |
| <li>Abridged Minutes of the Board Meeting of the Eclipse Foundation, Inc. |
| - <a href="board/minutes/2004_06_25%20Abridged%20Minutes.pdf">June 25, |
| 2004 (pdf</a>)</li> |
| <li>Abridged Minutes of the Board Meeting of the Eclipse Foundation, Inc. |
| - <a href="board/minutes/2004_09_15_Abridged_Minutes.pdf">September |
| 15, 2004 (pdf</a>)</li> |
| </ul> |
| <p> </p> |
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